MADE THOUGHT DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
MADE THOUGHT DESIGN LIMITED
COMPANY NUMBER
09320985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
20/11/2014
(10years old)
WEBSITE
www.madethought.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9GL
Telephone: 02076361287
TPS: No
Sea Containers House
18 Upper Ground
LONDON
SE1 9GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADE THOUGHT CREATIVE LIMITED | Active - Accounts Filed | View Report |
| MADE THOUGHT DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MADE THOUGHT DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADE THOUGHT DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADE THOUGHT DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2014 - Present (10years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/11/2014 - Present (10years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 154 Past: 524 |
View Report |
|
02/12/2021 - Present (2 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADE THOUGHT CREATIVE LIMITED | Active - Accounts Filed | View Report |
| MADE THOUGHT DESIGN LIMITED | Active - Accounts Filed | View Report |
| MADE THOUGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member Sam Robert Kelly (925824170) Appointed |
| 24/12/2021 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 20/12/2021 | New Board Member Sam Robert Kelly (929061001) Appointed |
| 20/12/2021 | New Board Member Geoffrey Robertson Northcott (929060985) Appointed |
| 20/12/2021 | New Board Member Jonathan Neil Eggar (929060977) Appointed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | Ben Parker (919301990) has left the board |
| 16/12/2021 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (929053951) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 13/09/2017 | Change in Reg. Office |
| 21/12/2016 | Change in Reg. Office |
| 13/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 17/11/2015 | Change in Reg. Office |
| 01/12/2014 | New Company Secretary Ben Parker (919301990) Appointed |
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